42-44 North Street Management Company Limited

Active05329452 Private limited company
Incorporated
11 January 2005 (21 years)
Industry
Dormant Company (99999)
Owned by
Simon Baker
Accounts type
Dormant
Region
South West
Address
30-31 St. James Place
Mangotsfield
Bristol
BS16 9JB

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
25 January 2027
Last conf. stmt
11 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 12 April 2016
British
Born July 1969 (57)
Secretary · Appointed 11 January 2005
British
Director · Appointed 11 January 2005
British
Born February 1958 (68)
Director · Appointed 11 January 2005
British
Born May 1973 (53)
Officer history (2 former)
12 April 2016
Appointed Beckwith, Victoria Jane as Director
9 April 2016
Resigned Garton, Hannah as Director
11 January 2005
Appointed Baker, Simon as Secretary
11 January 2005
Appointed Baker, Simon as Director
11 January 2005
Appointed Johnson, Ian Paul as Director
11 January 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
11 January 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
11 January 2005
Appointed Garton, Hannah as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1958 (68)

Financials

Net Assets
£4
Cash
£4

Trend

Net Assets
£0 £2 £4 2023 2024 2025 £4 £4 £4
Balance sheet detail
202520242023202220212020
Cash£4£4£4£4£4£4
Net Assets£4£4£4
Shareholder Funds£4£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 August 2026Accounts for a dormant company31 January 2026
26 February 2026Confirmation statement with no updates11 January 2026
26 June 2025Accounts for a dormant company31 January 2025
22 January 2025Confirmation statement with no updates11 January 2025
5 September 2024Accounts for a dormant company31 January 2024
Show all recent filings

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